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骏高控股获Pacific Crouch 提现金要约 6月16日复牌
Zhi Tong Cai Jing· 2025-06-13 12:42
紧接购买事项前,要约人及其一致行动人士拥有1.73亿股股份权益,占本公司已发行股本约28.91%。于 2025年4月22日完成购买事项后及于本联合公布日期,要约人及其一致行动人士拥有3.26亿股股份权 益,占于本联合公布日期本公司投票权约54.41%。 骏高控股(08035)及要约人Pacific Crouch Limited联合公布,于2025年4月22日,本公司获要约人通知, 于2025年4月22日,要约人已从公开市场以每股股份0.05港元购入1.53亿股股份。 在郑汉溢先生与本公司非执行董事梁宇希先生举行的定期业务会议上,双方就本公司股权变动的可能性 进行讨论。讨论后,梁先生表示愿意出售自身股份,而郑先生则要求收购大量股份。鉴于梁先生与若干 投资者的联系以及其对代表该等投资者的经纪公司的了解,梁先生已联络该等投资者及/或其经纪公 司,以寻求彼等对于与彼一同出售股份的意欲。梁先生将投资者的经纪公司转介予要约人的经纪金益金 融,而金益金融则直接与彼等的经纪公司联络以协定购买事项的安排及购买价。于2025年4月22日,金 益金融于交换时执行购买事项。梁先生确认,其并无就协调卖方及/或彼等各自的经纪公司收取任何 ...
骏高控股(08035) - 2024 - 年度财报
2025-04-23 22:41
香港聯合交易所有限公司(「聯交所」)GEM特色 GEM乃為較於聯交所上市的其他公司帶有更高投資風險的中小型公司提供上市的市場。有意投資者應了解投資於該 等公司的潛在風險,並應經過審慎周詳考慮後方作出投資決定。 | 公 | 司 | 資 | 3 | | | | | | | | 料 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 管 | 理 | 層 | 5 | 討 | 及 | 分 | 析 | | | | | 論 | | | | | 董 | 事 | 及 | 2 | 高 | 管 | 理 | 人 | | | | | 級 | 員 | | 1 | | 企 | 業 | 管 | | 治 | 告 | | | 5 | | | | 報 | | | 1 | | 董 | 事 | 會 | 2 | 報 | | | | | | | | 告 | | | 3 | | 獨 | 立 | 核 | 4 | 數 | 報 | 告 | | | | | | 師 | | | 4 | | 綜 | 合 ...
骏高控股(08035) - 2024 - 年度业绩
2025-03-28 13:32
香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 佈 的 內 容 概 不 負 責,對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明,並 明 確 表 示,概 不 對 因 本 公 佈 全 部 或 任 何 部 分 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 Janco Holdings Limited 駿高控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號:8035) 截 至2024年12月31日 止 年 度 之 年 度 業 績 公 告 香 港 聯 合 交 易 所 有 限 公 司(「聯 交 所」)GEM特 色 GEM乃 為 較 於 聯 交 所 上 市 的 其 他 公 司 帶 有 更 高 投 資 風 險 的 中 小 型 公 司 提 供 上 市 的 市 場。有 意 投 資 者 應 了 解 投 資 於 該 等 公 司 的 潛 在 風 險,並 應 經 過 審 慎 周 詳 考 慮 後 方 作 出 投 資 決 定。 由 於GEM上 市 公 司 普 遍 為 中 小 型 公 司,在G ...
骏高控股(08035) - 2024 - 中期财报
2024-08-27 13:58
Janco Holdings Limited 駿高控股有限公司 (於開臺群島註冊成立的有限公司) 股份代號:8035 中 期 報 告 2024 JANCO GEM乃為較於聯交所上市之其他公司帶有更高投資風險之中小型公司提供上市 之市場。有意投資者應了解投資於該等公司之潛在風險,並應經過審慎周詳考 慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司,在GEM買賣之證券可能會承受較於聯 交所主板買賣之證券為高之市場波動風險,同時亦無法保證在GEM買賣的證券 會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責,對其準確性或 完整性亦不發表任何聲明,並明確表示概不會對本報告的全部或任何部分內容 所產生或因依賴該等內容而引致的任何損失承擔任何責任。 駿高控股有限公司 2024中期報告 1 香港聯合交易所有限公司(「聯交所」)GEM的特色 本報告乃遵照聯交所GEM證券上市規則(「GEM上市規則」)的規定而提供有關駿 高控股有限公司(「本公司」)及其附屬公司(統稱「本集團」或「我們」)的資料。 本公司之董事(「董事」)願共同及個別就本報告負全責,並在作出一切合理查詢 後確認,就彼等所深知及確 ...
骏高控股(08035) - 2024 - 中期业绩
2024-08-27 13:56
Financial Performance - Janco Holdings Limited reported its interim results for the six months ended June 30, 2024, with unaudited consolidated performance[1]. - Revenue for the six months ended June 30, 2024, was HKD 125,692,000, a decrease of 4.0% compared to HKD 131,430,000 for the same period in 2023[8]. - Gross profit for the same period was HKD 11,252,000, down 10.4% from HKD 12,558,000 in 2023[8]. - The company reported a net loss of HKD 7,998,000 for the six months ended June 30, 2024, an improvement from a net loss of HKD 9,318,000 in 2023, representing a 21.0% reduction in losses[9]. - Basic and diluted loss per share was HKD 1.33, compared to HKD 1.52 for the same period in 2023, indicating a 12.5% improvement[9]. - The company reported other income of HKD 364,000, significantly lower than HKD 1,777,000 in the previous year, marking a decrease of 79.5%[8]. - The company reported a loss before tax of HKD 8,259,000 for the six months ended June 30, 2024, compared to a loss of HKD 9,061,000 for the same period in 2023, indicating a slight improvement[20]. - The group recorded a loss attributable to owners of HKD 8.0 million, a decrease of HKD 1.1 million from HKD 9.1 million, due to increased revenue and gross profit from air freight and logistics services[51]. Assets and Liabilities - Total assets less current liabilities increased to HKD 83,741,000 as of June 30, 2024, compared to HKD 68,963,000 at the end of 2023[10]. - Non-current liabilities rose significantly to HKD 30,527,000 from HKD 7,716,000 at the end of 2023, primarily due to an increase in lease liabilities[11]. - The company’s total equity decreased to HKD 53,214,000 from HKD 61,247,000 at the end of 2023, indicating a decline of 13.1%[11]. - The company’s cash and bank balances decreased to HKD 10,458,000 from HKD 11,699,000 at the end of 2023[10]. - Trade receivables decreased to HKD 48,765,000 from HKD 54,778,000, reflecting an 11.0% reduction[10]. - The company reported trade payables of HKD 20,949,000 as of June 30, 2024, a decrease of 16% from HKD 24,923,000 as of December 31, 2023[35]. - The current ratio decreased from 1.53 times as of December 31, 2023, to 1.14 times as of June 30, 2024, due to the renewal of warehouse lease agreements[53]. - The debt-to-equity ratio increased from 4.9% to 15.4% as of June 30, 2024, due to an increase in bank borrowings by HKD 5.2 million[53]. Revenue Segments - The segment performance for air freight agency generated a profit of HKD 3,304,000, while logistics and warehousing generated HKD 5,079,000, and e-commerce generated HKD 1,680,000, totaling HKD 11,252,000 for the six months ended June 30, 2024[20]. - External sales from the air freight segment amounted to HKD 43,979,000, while the logistics and warehousing segment generated HKD 42,771,000, and e-commerce generated HKD 24,284,000 for the six months ended June 30, 2024[20]. - Air freight agency service revenue increased by HKD 10.1 million to HKD 44.0 million, driven by increased air freight tonnage and higher rates due to supply shortages[43]. - Sea freight agency service revenue rose by HKD 2.5 million to HKD 14.7 million, although this was partially offset by a decrease in freight volume due to intense competition[44]. - Logistics and warehousing service revenue slightly increased by HKD 0.1 million to HKD 42.8 million, showing no significant change[44]. - E-commerce revenue decreased significantly by HKD 18.3 million to HKD 24.3 million, attributed to a reduction in order numbers from clients due to changes in their market strategies[44]. Cost Management - Total employee costs for the period were HKD 19,824,000, down 29.5% from HKD 28,044,000 in the previous year, reflecting cost-cutting measures[27]. - Administrative and selling expenses decreased by HKD 1.8 million from HKD 19.7 million to HKD 17.9 million, due to negotiated lower service fees and cost control measures[49]. - Financing costs reduced by HKD 1.4 million from HKD 3.4 million to HKD 2.0 million, primarily due to decreased interest expenses on bank loans and other borrowings[50]. - The management team is focused on implementing strict cost control measures and strategic pricing adjustments to improve profitability[42]. Corporate Governance - The company has a structured board with various committees, including an Audit Committee and a Remuneration Committee, ensuring governance and oversight[6]. - The company has established an audit committee to review and monitor its financial reporting system and internal controls[78]. - The audit committee consists of three independent non-executive directors, with Mr. Mei Yihwa serving as the chairman[78]. - The company has complied with the corporate governance code as per GEM Listing Rules during the reporting period[77]. Shareholder Information - As of June 30, 2024, the major shareholder, Million Venture Holdings Limited, held 170,300,000 shares, representing approximately 28.38% of the total shares[69]. - The company’s directors and key executives held a total of 2,500,000 shares, accounting for approximately 0.41% of the total shares[66]. - The company has a stock option plan, with 750,000 options granted to certain directors, representing approximately 0.25% of the total shares[67]. - A total of 3,000,000 share options have been granted but not exercised as of June 30, 2024, which represents approximately 0.5% of the total issued shares[72]. Future Outlook - The company aims to enhance local delivery and warehousing management services in response to changing market dynamics[42]. - The development of the Guangdong-Hong Kong-Macao Greater Bay Area is expected to facilitate rapid growth in air freight logistics across the region[41]. - The company recognizes the potential for e-commerce to drive growth in the logistics industry, as online sales currently account for less than 20% of global retail[41]. - The company has not disclosed any future plans for significant investments or acquisitions[62].
骏高控股(08035) - 2023 - 年度财报
2024-04-16 13:47
Revenue Performance - The total revenue for the logistics and warehousing services decreased from HKD 158.8 million in the 2022 fiscal year to HKD 81.5 million in the 2023 fiscal year, a decline of HKD 77.3 million[16]. - The total revenue for freight forwarding services was HKD 238.5 million in the 2023 fiscal year, down from HKD 439.2 million in the 2022 fiscal year, representing a decrease of approximately 45.7%[18]. - E-commerce revenue was HKD 72.3 million in the 2023 fiscal year, down from HKD 131.4 million in the previous year, indicating a decline of approximately 45%[18]. - The company's revenue decreased by 48.2% from HKD 512.7 million in the fiscal year 2022 to HKD 265.6 million in the fiscal year 2023, primarily due to reduced earnings from various operating segments[190]. - Air freight agency service revenue fell from HKD 120.3 million in fiscal year 2022 to HKD 77.6 million in fiscal year 2023, a decrease of 35.5%[190]. - Sea freight agency service revenue dropped significantly from HKD 93.1 million in fiscal year 2022 to HKD 23.1 million in fiscal year 2023, a decline of 75.2%[190]. Profitability - The gross profit margin decreased from 14.3% in the 2022 fiscal year to 10.2% in the 2023 fiscal year, a reduction of 4.1 percentage points[19]. - Gross profit decreased by 63.1% from HKD 73.5 million in fiscal year 2022 to HKD 27.1 million in fiscal year 2023, attributed to reduced earnings and lower gross margins[193]. - The gross profit for e-commerce services increased to HKD 11.1 million in the 2023 fiscal year, with a gross profit margin of 13.3%[20]. - The group recorded a loss attributable to the owners of the company of HKD 18.2 million for the fiscal year 2023, compared to a profit of HKD 4.5 million in the fiscal year 2022[40]. Cost Management - Administrative and selling expenses decreased from HKD 69.2 million in the 2022 fiscal year to HKD 41.2 million in the 2023 fiscal year, a reduction of approximately 40.5%[22]. Financial Position - The company reported a significant reduction in interest-bearing bank borrowings from approximately HKD 113.7 million in 2022 to about HKD 3.0 million in 2023[26]. - As of December 31, 2023, the group's cash and cash equivalents amounted to approximately HKD 11.7 million, an increase from approximately HKD 8.4 million in 2022[157]. - The group's current ratio improved to 1.53 times as of December 31, 2023, compared to 1.14 times on December 31, 2022, due to better working capital management during the fiscal year[157]. - As of December 31, 2023, the group had pledged bank deposits of HKD 16.0 million as collateral for bank loans and financing[44]. Corporate Governance - The board consists of seven members, including two executive directors, one non-executive director, and four independent non-executive directors[56]. - The board has established mechanisms to ensure independent views and opinions are obtained, encouraging independent non-executive directors to actively participate in board meetings[37]. - The audit committee consists of three independent non-executive directors, ensuring compliance with GEM listing rules[95]. - The board of directors is responsible for corporate governance functions, including policy formulation and compliance with legal regulations[90]. - The company secretary has extensive experience in finance and accounting, contributing to effective corporate governance[83]. - The board has appointed independent non-executive directors, exceeding one-third of the total board members, to enhance governance[87]. - The company has established a strict anti-discrimination and equal opportunity policy for employment and promotion[76]. - The board plans to hold at least four regular meetings annually, ensuring adequate notice and preparation time for directors[88]. - The company emphasizes board diversity, considering factors such as gender, age, cultural background, and professional qualifications in its selection process[104]. Shareholder Engagement - Shareholders are encouraged to attend annual general meetings and vote, with voting results published on the stock exchange and the company's website[111]. - The company has a communication policy to facilitate timely and effective communication with shareholders, including the distribution of company communications via email or mail[116]. Strategic Focus - The company plans to focus on local transportation services and warehouse management in 2024, recognizing the need for emerging technologies like big data and analytics to enhance competitiveness[199]. - Management aims to continuously review business strategies and improve operational efficiency to achieve sustainable growth and long-term value for shareholders[188]. - The company is strategically expanding its logistics and warehousing services to meet the growing demand for customized value-added logistics solutions[196]. - The rise of online retail indicates significant growth potential for the logistics industry, with e-commerce currently accounting for less than 20% of total global retail sales[8]. - The development of the Guangdong-Hong Kong-Macao Greater Bay Area is expected to facilitate the integration of transportation networks, promoting rapid growth in air freight logistics[197]. Risk Management - The company has no foreign exchange hedging policy, as its operations are primarily conducted in HKD and USD, minimizing foreign exchange risk[27]. - The group has implemented a conservative funding and treasury policy to protect asset value and avoid unnecessary risks, holding no financial instruments other than bank deposits[41]. - The company has a comprehensive internal control and risk management system in place to safeguard its assets[78]. Dividend Policy - The company has adopted a dividend policy that considers financial performance, cash flow, and overall business conditions before declaring dividends[117]. - The board has the discretion to decide on dividend payments, which are subject to shareholder approval[117]. - The company will regularly review and reassess its dividend policy and its effectiveness[117].
骏高控股(08035) - 2023 - 年度业绩
2024-03-22 13:32
Financial Performance - For the fiscal year ending December 31, 2023, the group's revenue was approximately HKD 265.6 million, a decrease of about 48.2% compared to HKD 512.7 million for the fiscal year ending December 31, 2022[8]. - The company reported a loss attributable to shareholders of approximately HKD 18.2 million for the fiscal year 2023, compared to a profit of approximately HKD 4.5 million for the fiscal year 2022[8]. - The decline in revenue was primarily due to reduced gross profit from air and sea freight agency services, impacted by the COVID-19 pandemic and economic downturn, leading to lower freight charges collected from customers[8]. - Total revenue for 2023 was HKD 265,640,000, a decrease of 48.3% compared to HKD 512,672,000 in 2022[10]. - Gross profit for 2023 was HKD 27,123,000, down 63.1% from HKD 73,488,000 in 2022[10]. - The net loss attributable to the company for 2023 was HKD 18,173,000, compared to a profit of HKD 4,452,000 in 2022[11]. - The basic loss per share for 2023 was HKD 3.03, compared to a profit of HKD 0.74 per share in 2022[11]. - The total comprehensive loss for 2023 was HKD 18,518,000, compared to a comprehensive income of HKD 5,536,000 in 2022[11]. - The group reported a pre-tax loss of HKD 18,743,000 for the year ended December 31, 2023, compared to a pre-tax profit of HKD 7,126,000 in the previous year[33]. - The group recorded a loss attributable to owners of the company of HKD 18.2 million in fiscal year 2023, compared to a profit of HKD 4.5 million in fiscal year 2022[75]. Revenue Breakdown - The external sales breakdown included HKD 77,559,000 from air freight, HKD 23,150,000 from sea freight, HKD 81,542,000 from logistics and warehousing, and HKD 83,389,000 from e-commerce[33]. - Revenue from air freight agency services decreased from HKD 120.3 million in fiscal year 2022 to HKD 77.6 million in fiscal year 2023, a decline of 35.5%[65]. - Revenue from sea freight agency services dropped significantly from HKD 93.1 million in fiscal year 2022 to HKD 23.1 million in fiscal year 2023, a decrease of 75.2%[66]. - Logistics and warehousing services revenue fell from HKD 158.8 million in fiscal year 2022 to HKD 81.5 million in fiscal year 2023, a decline of 48.7%[66]. - E-commerce revenue decreased from HKD 140.4 million in fiscal year 2022 to HKD 83.4 million in fiscal year 2023, a reduction of 40.5%[66]. Expenses and Cost Management - Administrative and selling expenses decreased to HKD 41,189,000 in 2023 from HKD 69,216,000 in 2022, a reduction of 40.5%[10]. - Total sales costs decreased by 45.7% from HKD 439.2 million in fiscal year 2022 to HKD 238.5 million in fiscal year 2023[68]. - Total employee costs decreased to HKD 48,907,000 in 2023 from HKD 60,541,000 in 2022, representing a reduction of approximately 19.3%[41]. - The group incurred a total of HKD 3,832,000 in depreciation for property, plant, and equipment in 2023, down from HKD 4,127,000 in 2022[36]. Assets and Liabilities - Total assets decreased from HKD 286,467 million in 2022 to HKD 93,497 million in 2023, a decline of approximately 67.4%[13]. - Current liabilities decreased from HKD 252,263 million in 2022 to HKD 60,949 million in 2023, a reduction of about 75.8%[15]. - Net assets decreased from HKD 81,836 million in 2022 to HKD 61,247 million in 2023, representing a decline of approximately 25.2%[15]. - The company's total liabilities decreased from HKD 252,263 million in 2022 to HKD 60,949 million in 2023, a reduction of approximately 75.8%[15]. - The company's total current assets decreased from HKD 34,204 million in 2022 to HKD 32,548 million in 2023, a decline of about 4.8%[15]. - The company's total non-current assets decreased from HKD 64,368 million in 2022 to HKD 36,415 million in 2023, a decrease of approximately 43.4%[13]. Corporate Governance and Compliance - The group has established a strong corporate culture and anti-corruption policies to promote ethical standards and sustainable development[97]. - The group has complied with all corporate governance code provisions during the 2023 financial year[95]. - The audit committee has reviewed the consolidated financial statements for the fiscal year 2023 and confirmed compliance with applicable accounting standards and GEM listing rules[109]. - The announcement complies with GEM listing rules, ensuring the accuracy and completeness of the information provided[115]. Future Outlook and Strategy - The company is focused on recovering from the impacts of the pandemic and improving operational efficiency moving forward[8]. - The company plans to focus on new product development and market expansion strategies moving forward[10]. - The company aims to adjust its business focus towards local transportation services and warehousing management in 2024, leveraging emerging technologies[61]. - The rise of online retail indicates significant growth potential for e-commerce, with current online retail accounting for less than 20% of total global retail[61]. Shareholder Information - The company did not declare any dividends for the two years, and there are no plans to declare dividends as of the report date[40]. - The annual general meeting is scheduled for June 21, 2024, with a suspension of share registration from June 18 to June 21, 2024[107]. - The company encourages shareholders to provide updated contact information to facilitate timely communication[103]. - The company will send printed versions of company communications upon request from shareholders[102]. Miscellaneous - The company did not report any significant new product or technology developments during the fiscal year[8]. - There were no announcements regarding market expansion or mergers and acquisitions in the fiscal year 2023[8]. - The company has undergone a group reorganization, impacting its capital structure and reserves[18]. - The company is subject to the financial reporting standards set by the Hong Kong Institute of Certified Public Accountants, which may affect future financial disclosures[20].
骏高控股(08035) - 2023 Q3 - 季度财报
2023-11-10 12:00
Financial Performance - For the three months ended September 30, 2023, the company reported revenue of HKD 64,056,000, a decrease of 45.5% compared to HKD 117,035,000 for the same period in 2022[9]. - The gross profit for the nine months ended September 30, 2023, was HKD 19,354,000, down 63.5% from HKD 52,960,000 in the previous year[9]. - The company incurred an operating loss of HKD 8,433,000 for the nine months ended September 30, 2023, compared to an operating profit of HKD 12,066,000 in the same period of 2022[9]. - The net loss attributable to owners for the nine months ended September 30, 2023, was HKD 13,381,000, compared to a profit of HKD 7,113,000 in the previous year[9]. - Basic loss per share for the nine months ended September 30, 2023, was HKD (2.23), compared to earnings of HKD 1.19 for the same period in 2022[9]. - The company reported total comprehensive loss of HKD 13,515,000 for the nine months ended September 30, 2023, compared to total comprehensive income of HKD 6,834,000 in the previous year[9]. - Interest income for the nine months ended September 30, 2023, was HKD 1,816,000, a decrease from HKD 2,169,000 in the same period of 2022[9]. - For the nine months ended September 30, 2023, total revenue was HKD 195,486,000, a decrease of 48.3% compared to HKD 379,079,000 for the same period in 2022[18]. - The company reported a total comprehensive loss of HKD 13,393,000 for the nine months ended September 30, 2023, compared to a loss of HKD 2,287,000 in the same period of 2022[10]. - For the nine months ended September 30, 2023, the company reported a loss attributable to shareholders of HKD 13,381,000, compared to a profit of HKD 7,113,000 for the same period in 2022, representing a significant decline[22]. - Total revenue decreased by 48.4% from HKD 379.1 million for the nine months ended September 30, 2022, to HKD 195.5 million for the same period in 2023[31]. - The gross profit for the nine months ended September 30, 2023, was HKD 19.4 million, a decrease of 63.4% from HKD 53.0 million in the same period of 2022[34]. - The gross profit margin declined from 14.0% for the nine months ended September 30, 2022, to 9.9% for the same period in 2023, reflecting challenges in the logistics sector[35]. - The group recorded a loss attributable to owners of HKD 13.4 million, compared to a profit of HKD 7.1 million for the nine months ended September 30, 2022[39]. Revenue Breakdown - Air freight agency service revenue for the nine months was HKD 53,682,000, down 45.3% from HKD 98,796,000 in 2022[18]. - Sea freight agency service revenue decreased by 78.4% to HKD 18,070,000 from HKD 83,495,000 year-on-year[18]. - Logistics and warehousing service revenue fell by 37.0% to HKD 63,526,000 compared to HKD 100,607,000 in the previous year[18]. - E-commerce fulfillment service revenue and others decreased by 37.4% to HKD 60,208,000 from HKD 96,181,000 in 2022[18]. - Revenue from air freight agency services dropped by 45.1% to HKD 53.7 million, while revenue from sea freight agency services fell by 78.3% to HKD 18.1 million[31]. Cost Management - Administrative and selling expenses for the nine months ended September 30, 2023, were HKD 29,332,000, down from HKD 45,678,000 in the previous year, indicating a cost reduction strategy[9]. - The company experienced a decrease in sales cost to HKD 176,132,000 for the nine months ended September 30, 2023, from HKD 326,119,000 in the previous year, reflecting improved cost management[9]. - Administrative and selling expenses decreased from HKD 45.7 million to HKD 29.3 million, a reduction of approximately HKD 16.4 million[38]. Strategic Focus - The company is focusing on strategic initiatives to enhance operational efficiency and market presence amid challenging market conditions[8]. - The company plans to continue investing in cold chain logistics solutions and e-commerce fulfillment services to meet growing demand[29]. - Management is focused on strict cost control and pricing adjustments to enhance profitability despite challenging market conditions[29]. - The company aims to leverage its logistics expertise to capture new business opportunities and strengthen relationships with suppliers and clients[28]. - The overall business outlook remains challenging, with cautious expectations regarding rising fuel and labor costs[29]. - The decline in revenue was primarily due to a slow recovery in freight volume and a significant drop in container prices, impacting air and sea freight services[39]. Corporate Governance and Compliance - The company has complied with the corporate governance code under the GEM listing rules during the reporting period[66]. - The audit committee has been established to review and monitor the financial reporting system, risk management, and internal control systems of the group[69]. - The audit committee consists of three independent non-executive directors, with Mr. Mei Yihwa serving as the chairman[69]. - The unaudited condensed consolidated financial statements for the period have been reviewed and deemed compliant with applicable accounting standards and GEM listing rules[69]. - The company is committed to full disclosure in accordance with applicable laws and regulations[69]. - The financial statements have been prepared in accordance with the relevant accounting standards and regulations[69]. - The report is part of the company's ongoing commitment to transparency and accountability in financial reporting[70]. Shareholder Information - Major shareholders include Million Venture Holdings Limited, holding 28.38% of shares, and Chen Zhencheng, holding 10%[51]. - As of September 30, 2023, a total of 3,000,000 stock options have been granted under the stock option plan, which remain unexercised[55]. - The stock option plan allows for the issuance of up to 60,000,000 shares, representing 10% of the total shares issued on the listing date[54]. - No stock options were exercised during the reporting period[58]. - The company is considering revising the stock option plan to comply with the new GEM listing rules effective January 1, 2023[60]. - The company has not entered into any arrangements that would allow directors to benefit from purchasing shares or bonds of the company or any other entity[61]. Lease and Meetings - A lease renewal agreement has been established for a property, effective from January 1, 2024, to December 31, 2026, with an option to renew for an additional three years[68]. - The company will hold a special general meeting on November 24, 2023, to seek shareholder approval for the lease renewal agreement[68]. Other Information - The company did not recognize any Hong Kong profits tax provision during the period due to no taxable profits generated in Hong Kong[20]. - The company’s capital reserve includes profits generated from air and sea freight agency services prior to July 1, 2015, amounting to HKD 17,659,000[12]. - The company’s share capital remained unchanged at HKD 6,000,000 as of September 30, 2023[10]. - The company has not declared or proposed any dividends for the nine months ended September 30, 2023, consistent with the previous year[23]. - The company decided not to declare an interim dividend for the period, consistent with the previous year[41]. - There were no significant acquisitions or disposals of subsidiaries, associates, or joint ventures during the period[43]. - No purchases, redemptions, or sales of the company's listed securities were made by the company or its subsidiaries during the period[44]. - There have been no significant changes since the publication of the company's 2022 annual report[64].
骏高控股(08035) - 2023 Q3 - 季度业绩
2023-11-10 11:58
香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容 概不負責,對其準確性或完整性亦不發表任何聲明,並明確表示概不會 就本公佈全部或任何部分內容而產生或因依賴該等內容而引致的任何損 失承擔任何責任。 Janco Holdings Limited 駿 高 控 股 有 限 公 司 (於開曼群島註冊成立之有限公司) (股份代號:8035) 截 至2023年9月30日 止 九 個 月 的 季 度 業 績 公 佈 駿高控股有限公司(「本公司」,連同其附屬公司統稱為「本集團」)董事(「董事」) 會(「董事會」)欣然宣佈本集團截至2023年9月30日止九個月的未經審核簡 明綜合業績(「季度業績」)。季度業績未經本公司獨立核數師審核,惟已由 董事會審核委員會審閱。本公佈載有本公司截至2023年9月30日止九個月 的 季 度 報 告(「季 度 報 告」)全 文,符 合 香 港 聯 合 交 易 所 有 限 公 司GEM證 券 上市規則(「GEM上市規則」)有關隨季度業績初步公佈附奉資料的相關規定。 季度報告的印刷版將適時按GEM上市規則規定的方式寄發予本公司股東, 並可於聯交所網站www.hkexnews.hk 及本公 ...
骏高控股(08035) - 2023 - 中期财报
2023-08-14 11:18
Financial Performance - For the six months ended June 30, 2023, the company reported total revenue of HKD 131,430,000, a decrease of 49.8% compared to HKD 262,044,000 for the same period in 2022[9]. - The gross profit for the six months was HKD 12,558,000, down 61.9% from HKD 32,937,000 in the previous year[9]. - The company incurred a loss of HKD 9,318,000 for the six months, compared to a profit of HKD 2,602,000 in the same period of 2022, representing a significant decline[10]. - Basic and diluted loss per share for the six months was HKD 1.52, compared to earnings of HKD 0.61 per share in the prior year[10]. - The total comprehensive loss for the six months was HKD 9,325,000, compared to a total comprehensive income of HKD 2,565,000 in the same period of 2022[10]. - The company reported a pre-tax loss of HKD 9,061,000 for the six months ended June 30, 2023, compared to a pre-tax profit of HKD 3,190,000 for the same period in 2022[26][32]. - The company recorded a loss attributable to owners of HKD 9.1 million for the period, compared to a profit of HKD 3.7 million for the six months ended June 30, 2022[66]. Revenue Breakdown - The segment performance for air freight, sea freight, logistics and warehousing, and e-commerce for the six months ended June 30, 2023, was HKD 1,683,000, HKD 1,354,000, HKD 4,351,000, and HKD 5,170,000 respectively, totaling HKD 12,558,000[26]. - The segment revenue from external sales for air freight, sea freight, logistics and warehousing, and e-commerce for the six months ended June 30, 2023, was HKD 33,941,000, HKD 12,170,000, HKD 42,674,000, and HKD 42,645,000 respectively[26]. - Air freight agency service revenue fell by 44.4% from HKD 78.3 million to HKD 33.9 million, while sea freight agency service revenue dropped by 51.3% from HKD 63.5 million to HKD 12.2 million[59]. - Logistics and warehousing service revenue decreased by HKD 17.5 million to HKD 42.7 million, attributed to the completion of government contracts in January 2023[59]. Expenses and Costs - Administrative and selling expenses for the six months were HKD 19,695,000, down 34.3% from HKD 30,094,000 in 2022[9]. - The total employee costs for the six months ended June 30, 2023, were HKD 28,044,000, down from HKD 33,788,000 in the same period of 2022, indicating a reduction of approximately 17%[32]. - Employee costs decreased to HKD 28.0 million from HKD 33.8 million for the same period last year, attributed to a reduction in headcount[78]. Assets and Liabilities - As of June 30, 2023, total assets decreased to HKD 268,926 thousand from HKD 350,835 thousand as of December 31, 2022, representing a decline of approximately 23.3%[12]. - Total equity decreased to HKD 72,511 thousand as of June 30, 2023, from HKD 81,836 thousand as of December 31, 2022, a decrease of about 11.4%[13]. - The company’s total liabilities decreased to HKD 181,967 thousand from HKD 252,263 thousand, reflecting a decline of approximately 27.7%[12]. - The company’s non-current liabilities decreased to HKD 14,448 thousand from HKD 16,736 thousand, a reduction of about 13.7%[13]. Cash Flow - Net cash generated from operating activities for the six months ended June 30, 2023, was HKD 21,573 thousand, down from HKD 26,920 thousand in the same period of 2022, a decline of approximately 19.3%[17]. - The company’s financing activities used a net cash of HKD 27,594 thousand, compared to HKD 24,156 thousand in the previous year, indicating an increase in cash outflow of approximately 10.1%[17]. Future Outlook and Strategy - The company is focusing on enhancing e-commerce fulfillment services and cold chain logistics solutions to meet growing demand[57]. - Future outlook remains cautious due to rising fuel and labor costs, but the company anticipates benefits from the gradual recovery of the Hong Kong economy[57]. - The company plans to invest heavily in robotic-assisted systems to improve operational efficiency and expand e-commerce fulfillment services[57]. - The company aims to continue strict cost control and pricing adjustments to enhance profitability while reviewing business strategies for sustainable growth[57]. Corporate Governance and Compliance - The company has complied with the corporate governance code as per GEM listing rules during the reporting period[105]. - The audit committee has reviewed the unaudited condensed consolidated financial statements and confirmed compliance with applicable accounting standards and GEM listing rules[108]. - The company will publish this report on its website and the Hong Kong Stock Exchange website for at least seven days from the publication date[109].